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GE CAPITAL UK LIMITED

Company number 02549477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2015 AP03 Appointment of Mrs Myriam Rita Soper as a secretary on 30 April 2015
28 Apr 2015 TM01 Termination of appointment of Neil Anthony Fuller as a director on 17 April 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 300,227,100
24 Dec 2014 MR01 Registration of charge 025494770005, created on 19 December 2014
24 Dec 2014 MR01 Registration of charge 025494770006, created on 19 December 2014
19 Dec 2014 MISC Section 519
16 Dec 2014 MR01 Registration of charge 025494770003, created on 10 December 2014
16 Dec 2014 MR01 Registration of charge 025494770004, created on 10 December 2014
01 Dec 2014 TM02 Termination of appointment of Gina Esposito as a secretary on 19 November 2014
30 Oct 2014 AP01 Appointment of Barry John O'byrne as a director on 24 October 2014
19 Aug 2014 AP01 Appointment of Mr Niclas Peter Neglen as a director on 18 August 2014
08 May 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 300,227,100
02 Apr 2014 TM01 Termination of appointment of Patricia Halliday as a director
02 Apr 2014 TM01 Termination of appointment of Rajesh Gupta as a director
06 Jan 2014 CH01 Director's details changed for Mr Neil Anthony Fuller on 10 July 2012
16 Sep 2013 MR01 Registration of charge 025494770001
16 Sep 2013 MR01 Registration of charge 025494770002
28 Aug 2013 CH01 Director's details changed for Elizabeth Noel Harwerth on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Gina Esposito on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Lorna Curry on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Neil Anthony Fuller on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Rajesh Gupta on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Patricia Marie Halliday on 27 August 2013